Jubilant Ingrevia Limited has informed the Exchange regarding Notice of Postal Ballot
JUBLINGREA · price
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Awaiting price reaction for this filing.
Jubilant Ingrevia Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mrs. Ameeta Chatterjee (DIN: 03010772) as an Independent Director for a second 5-year term, from April 17, 2026 to April 16, 2031. Her current term expires on April 16, 2026, after being first appointed on April 17, 2021. The cut-off date for voting eligibility is February 26, 2026, and e-voting via NSDL runs from March 6, 2026 to April 4, 2026, with results expected by April 7, 2026. Mrs. Chatterjee, aged 53, is a B.Com graduate from Lady Sriram College and an IIM Bangalore alumna with 30+ years of corporate experience in M&A, fund raising, and finance. She received Rs. 1.775 million in sitting fees and Rs. 1.50 million in commission, attended all 4 board meetings in FY 2026, and holds no shares in the company.
This is a routine corporate governance action and is unlikely to materially affect the stock price. Shareholders should be aware of the April 4, 2026 e-voting deadline if they wish to participate in the decision.